Everest Gems Llp - Company overview

Everest Gems LLP is shown as "Strike Off" in MCA records.

2014-09-02 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 1 Months
since 2014-09-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Everest Gems Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Everest Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Everest Gems LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 September 2014 as a limited liability partnership. The registered office is at 1616, 16Th Floor, Prasad Chamber, Tata Road 2, Opera House, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Shailesh Shantilal Shah and Saurabh Deepak Parikh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Jaymee Gems Private Limited and Krish Gems Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1616, 16Th Floor, Prasad Chamber, Tata Road 2, Opera House,, Mumbai, Maharashtra - 400004
Legal NameEverest Gems Llp
CIN / LLPINAAC-6573
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-02
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Everest Gems Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Shantilal Shah
Designated Partner | Since 2014-09-02 | DIN: 00619306
S
Saurabh Deepak Parikh
Designated Partner | Since 2014-09-02 | DIN: 06942213

Companies With Common Directors Of Everest Gems Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaymee Gems Private Limited 1 Shared Director
Krish Gems Private Limited 1 Shared Director
Nish Gems Private Limited 1 Shared Director

Employees and EPFO Compliance at Everest Gems Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Everest Gems Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Everest Gems Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Everest Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Everest Gems LLP?
In an LLP the partners are the owners. The partners on record for Everest Gems LLP are Shailesh Shantilal Shah and Saurabh Deepak Parikh.
Who are the current designated partners and partners of Everest Gems LLP?
Everest Gems LLP has two partners on record: Shailesh Shantilal Shah (since September 2014) and Saurabh Deepak Parikh (since September 2014).
What is LLPIN/FCRN number of Everest Gems LLP?
The LLPIN of Everest Gems LLP is AAC-6573. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Everest Gems LLP incorporated?
Everest Gems LLP was incorporated on 2 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Everest Gems LLP?
The registered office on MCA records is 1616, 16Th Floor, Prasad Chamber, Tata Road 2, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Everest Gems LLP?
MCA shows Everest Gems LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Everest Gems LLP?
You can post to its registered office at 1616, 16Th Floor, Prasad Chamber, Tata Road 2, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Everest Gems LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Everest Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Everest Gems LLP?
MCA shows no charges registered against Everest Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Everest Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Everest Gems LLP?
3 companies share partners with Everest Gems LLP: Jaymee Gems Private Limited, Krish Gems Private Limited and Nish Gems Private Limited.
How can I get the financial details of Everest Gems LLP?
No financial statements for Everest Gems LLP are on record with us yet.
What is the ROC code of Everest Gems LLP?
Everest Gems LLP is registered with ROC Mumbai.
What is the company classification of Everest Gems LLP?
MCA classifies Everest Gems LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.